My bank freeze my account without any evidence, notice or suspected transaction
1 year ago
Two complaints were filed in gujarat NCCRP portal, May be same person did 2 times.
I got complaint numbers from bank, but bank don't know reason, but they freeze my account.
And I mailed respected Investigation officers about details, Not received yet. Advice me on this.
I haven't done anything. I am living in bangalore doing my research.
A bank can freeze your account if saw any irregular activities of your account. As you said that a complaint was filed against you so you just ask about the complaint and if there is any mistake from your side try to rectify it or if there is misunderstanding from the side of bank try to Clear it.
Hope, it is helpful
Arthur
Replied 1 year ago
I contacted my bank, but they don't even have transaction details that say fraud.
They did it purely based on words from Police, they don't even have Written notice.
Police crime branch of Gujarat asking me why I am doing this, when I emailed them, I asked them details, they are asking me to send transaction details of Fraud, Irony of Indian Police, they don't know what they speak atleast.
They have complaint numbers and In return they ask me details.
I think they want to frame me. Is that what is happening here?
Please advice.
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